Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JM FINSERVE PRIVATE LIMITED
CIN: U74140DL2006PTC150421 As on: 2026-07-13
JM FINSERVE PRIVATE LIMITED (CIN: U74140DL2006PTC150421) is a Private company incorporated on 30 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1370000.00.
JM FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.JM FINSERVE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of JM FINSERVE PRIVATE LIMITED are SHUBHAM MITTAL, and GEETA MITTAL.
JM FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2006PTC150421 and its registration number is 150421. Users may contact JM FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JM FINSERVE PRIVATE LIMITED is A-402, ANSAL CHAMBER-1 3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066.
Current status of JM FINSERVE PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JM FINSERVE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JM FINSERVE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JM FINSERVE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JM FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05286908 | SHUBHAM MITTAL | Director | 2015-03-23 |
| 00040944 | GEETA MITTAL | Director | 2006-06-30 |
Past Directors & Key Managerial Personnel of JM FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06688068 | GIAN CHAND MITTAL | Director | - | 2015-03-23 |
| 01054276 | JOGINDER KUMAR MITTAL | Director | - | 2010-02-19 |
Other Directorships of SHUBHAM MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSONS EXIM LLP | AAE-4596 | Designated Partner | 2015-07-28 | Ongoing |
| MAANYA FASHIONS LLP | AAF-6751 | Designated Partner | 2016-02-10 | Ongoing |
| JM FINSERVE LLP | AAG-7400 | Designated Partner | 2016-06-21 | Ongoing |
| ARTISANS ARTS AND MEDIA LLP | AAM-9441 | Designated Partner | 2018-07-09 | Ongoing |
| MICRO INVESTMENTS LLP | AAN-0901 | Partner | 2018-08-03 | Ongoing |
| MAANYA FASHIONS PRIVATE LIMITED | U18101DL2006PTC156827 | Director | 2015-03-24 | Ongoing |
| PEE ENN IMPEX PRIVATE LIMITED | U18109DL2009PTC193494 | Additional Director | - | 2017-05-16 |
| MITSONS EXIM PRIVATE LIMITED | U51909DL2005PTC140300 | Director | 2015-03-27 | Ongoing |
| SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED | U63090DL2020PTC366173 | Director | 2021-07-28 | Ongoing |
| SELVEL FINANCIAL SERVICES PRIVATE LIMITED | U67120DL1995PTC069632 | Director | - | 2021-03-26 |
| FINWARE RESEARCH PRIVATE LIMITED | U74130DL2011PTC217879 | Director | 2012-09-17 | Ongoing |
| GO STUDY EU PRIVATE LIMITED | U80903DL2020PTC374342 | Director | 2020-12-09 | Ongoing |
Other Directorships of GIAN CHAND MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAANYA FASHIONS PRIVATE LIMITED | U18101DL2006PTC156827 | Director | - | 2015-03-23 |
| MITSONS EXIM PRIVATE LIMITED | U51909DL2005PTC140300 | Director | - | 2015-03-25 |
| MICRO INVESTMENTS LIMITED | U93000DL1978PLC009180 | Director | - | 2018-08-02 |
Other Directorships of GEETA MITTAL
Other Directorships of JOGINDER KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSONS EXIM LLP | AAE-4596 | Partner | 2015-07-28 | Ongoing |
| MAANYA FASHIONS LLP | AAF-6751 | Partner | 2016-02-10 | Ongoing |
| JM FINSERVE LLP | AAG-7400 | Partner | 2016-06-21 | Ongoing |
| J.M UNIVERSAL TRADECOM LLP | AAG-8138 | Partner | - | 2022-07-05 |
| MICRO INVESTMENTS LLP | AAN-0901 | Partner | 2018-08-03 | Ongoing |
| PEE ENN IMPEX PRIVATE LIMITED | U18109DL2009PTC193494 | Director | - | 2017-05-16 |
| NOVA PUBLICATIONS & PRINTERS PRIVATE LIMITED | U22110DL1995PTC072231 | Director | - | 2014-02-15 |
| MITSONS EXIM PRIVATE LIMITED | U51909DL2005PTC140300 | Director | - | 2008-09-02 |
| CREDIBLE INFRASTRUCTURE PRIVATE LIMITED | U70109DL2006PTC151559 | Director | - | 2008-02-01 |
| MICRO INVESTMENTS LIMITED | U93000DL1978PLC009180 | Director | - | 2008-09-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20237DL2025PTC446408 | ANALOGY BEAUTY PRIVATE LIMITED | R-11-A-1/3 ANSAL CHAMBER,1 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| AAN-0901 | MICRO INVESTMENTS LLP | A-402, ANSAL CHAMBER-1, 3, BHIKAJI CAMA PLACE, NEW DELHI, Delhi, India - 110066 |
| AAG-7400 | JM FINSERVE LLP | A-402, ANSAL CHAMBER-1, 3 BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAM-9441 | ARTISANS ARTS AND MEDIA LLP | A-402, Ansal Chamber-1, 3 Bhikaji Cama Place, New Delhi, Delhi, India - 110066 |
| AAF-6751 | NEXZEN FINTAX LLP | A-402 ANSAL CHAMBER - 1 3 BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| U18109DL2009PTC193494 | PEE ENN IMPEX PRIVATE LIMITED | A-402, ANSAL CHAMBER 1 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U51909DL2011PTC214692 | SAI DEEP EXIM PRIVATE LIMITED | A-402, ANSAL CHAMBER-1, 3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U72900DL2003PTC120134 | NIMBLE SYSTEMS PRIVATE LIMITED | A-402ANSAL CHAMBER-1 3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74130DL2011PTC217879 | FINWARE RESEARCH PRIVATE LIMITED | A-402, ANSAL CHAMBER 1 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U93000DL1978PLC009180 | MICRO INVESTMENTS LIMITED | A-402, ANSAL CHAMBER-1 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| ACT-5696 | SERENITY FARMS LLP | A-310, Ansal Chamber-1,,3 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066 |
| ACN-7602 | SPHERE INNOVATION LLP | A-310, Ansal Chamber-1,3, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066 |
| U62099DL2025PTC443427 | XPERTSTACK PRIVATE LIMITED | A-307, Ansal Chamber-1,,3 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| AAH-4841 | ARD FARMING LLP | A-307, Ansal Chamber-1, 3, Bhikaji Cama Place New Delhi New Delhi, Delhi, India - 110066 |
| U62099DL2026PTC462532 | XLOUD PRIVATE LIMITED | A - 307, Ansal Chamber - 1,3, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U64200DL2011PTC223963 | NAMASTE TELECOM INNOVATIONS PRIVATE LIMI TED | A-504, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110066 |
| AAM-2896 | SAVOURY CATERING LLP | UG-1&2, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE NEW DELHI-110066 NEW DELHI, Delhi, India - 110066 |
| AAD-7484 | JMS BUILDERS LLP | A-404 ANSAL CHAMBER-1, 3 BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAP-1738 | TW TRADING LLP | A-422/3, ANSAL CHAMBER 1 BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| U26933DL2009PTC187340 | REWIN CERAMICS PRIVATE LIMITED | A-410, ANSAL CHAMBER-1 3- BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U29306DL2018FTC343517 | UET INDIA PRIVATE LIMITED | A-404, Ansal Chamber-1, 3, Bhikaji Cama Place, , NEW DELHI, Delhi, India - 110066 |
| U45200DL2008PTC174538 | FOCUS PROJECTS PRIVATE LIMITED | A-306 Ansal Chamber-1,3, Bhikaji cama Place , New Delhi, Delhi, India - 110066 |
| U70109DL2006PTC151559 | CREDIBLE INFRASTRUCTURE PRIVATE LIMITED | A-402, ANSAL CHAMBER-1 3 BHIKAJI CAMA PLKACE , NEW DELHI, Delhi, India - 110066 |
| U63040DL2000PTC104695 | UNI CRYSTAL HOLIDAYS PRIVATE LIMITED | A-411, ANSAL CHAMBER-1, 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74899DL1986PTC025182 | BADHWAR UNIVERSAL CONSTRUCTORS PRIVATE LIMITED | A 308, ANSAL CHAMBER 1, 3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U72400DL2007PTC160424 | DENTON INFOTECH PRIVATE LIMITED | A-410, ANSAL CHAMBER-1 3-BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U70101DL2012PTC243134 | BONITOCITY BUILDERS PRIVATE LIMITED | A- 404 ANSAL CHAMBER-1, 3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U72100DL1999PTC101591 | AAKASH SYSTEMS PRIVATE LIMITED. | A 501, ANSAL CHAMBER 1, 3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74120DL2008PTC173459 | PGD INFOSOLUTION PRIVATE LIMITED | A-404, ANSAL CHAMBER-1 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.